Whale movements
Last update: 21.08.2026 10:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 08:22:44 |  |
456 BTC | $ 20 313 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NFpXabktKpfGxieJbmKPr4E8ZZN2NBzKp | To: bc1qpfv5u24ps3qwh94ru4ae3lmnkuaunaamxq6l85 | |||
| 24.09.2021 08:22:44 | |
590 BTC | $ 26 277 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrpqjwt8prkhf4pwss9qd50x3qt2g5nalc9uu | To: 38swNb96h7WSpTFFCgsWQajpcbMbBEizsz | |||
| 24.09.2021 08:22:44 | |
826 BTC | $ 36 772 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29scgu33d7urrkahzgr7whz2kllqjwgy26d0s | To: 34nSuMKK21YeAr3ftQJUAArAGsPiwcqLMM | |||
| 24.09.2021 08:22:44 | |
382 BTC | $ 16 989 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QHkar5Qdbbi4sZs4Pew48eroawpW6QHoT | To: 3BpBYBmHFxxw948hN7JsumSEifnEn2Zeym | |||
| 24.09.2021 08:22:44 | |
188 BTC | $ 8 347 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HhWUrzjWsTcLsXZY8jCp1JjuiRPCucXvv | To: 3KDdpE8dp5ao4sceYrD4WU5X1hrBK7Ar8W | |||
| 24.09.2021 08:22:44 | |
807 BTC | $ 35 906 836 | (unknown) | (unknown) |
| Type: transfer | From: 35oa3pjf97swCfoY3o1SHhoZBGze8EGTuR | To: 3HGgaxWy1yZjSF9f8WNsejT4ZLdVduUPwX | |||
| 24.09.2021 08:22:44 | |
245 BTC | $ 10 890 752 | (unknown) | (unknown) |
| Type: transfer | From: 33Qi8bZRSDBPzkoxLDSWbVDGsVcsEwTvh4 | To: bc1quqf9unvsgjncyyt3pqq7tykykl0c67sqahejkj | |||
| 24.09.2021 08:22:44 | |
760 BTC | $ 33 824 692 | (unknown) | (unknown) |
| Type: transfer | From: 35pH5m36FQ1zy7XoQYWxBwZAkdFCYs9mCb | To: 36kyCWXTt7Kwaq1WLnTiTxgQCLcgqyntWq | |||
| 24.09.2021 08:22:44 | |
624 BTC | $ 27 776 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PSKR4GqJ3LCYzXG9AhgnuEfNoXyJuNyfr | To: bc1qtjg0cfdyyu7y7tawrj5329ywrgauu3hjsg69yr | |||
| 24.09.2021 08:22:44 | |
251 BTC | $ 11 171 402 | (unknown) | (unknown) |
| Type: transfer | From: 39Ho8AJY1XfkuSoSiJBMZq6QfsyZW2Bc3G | To: 35xJ6fnk5JqFVQ2HcUwx3DHiByqyNdEopo | |||
| 24.09.2021 08:22:44 | |
364 BTC | $ 16 189 801 | (unknown) | (unknown) |
| Type: transfer | From: 38e8BCkqWF39Y1aWsE5iCcH2iSJPch5Dce | To: 3C4vDX87xz9Yc8BHNMSivVz1txRaoYuMHZ | |||
| 24.09.2021 08:22:44 | |
630 BTC | $ 28 051 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7fuj4f8wvg79gpp58nez5audnvugn28vxyjk | To: 35ZTQuhBPgMvyeRQNQhjZHaUHfRVCzJzBV | |||
| 24.09.2021 08:22:44 | |
678 BTC | $ 30 181 400 | (unknown) | (unknown) |
| Type: transfer | From: 38pJv5kXbr8GB8mkNgGtjQ7KEeLyBzwx4H | To: 3CUDeTXBr9rKmRsh3JJZ4it5GH6QZsspdS | |||
| 24.09.2021 08:22:44 | |
766 BTC | $ 34 105 388 | (unknown) | (unknown) |
| Type: transfer | From: 32Se6Nspv9f5WsevQPfxEVFsnkbpcs2Sq7 | To: 3Jsja3h1GRMkowhSpEnN637Ffb7eFHJaa3 | |||
| 24.09.2021 08:22:44 | |
228 BTC | $ 10 135 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EzFha5YS7iGdrpAEgsUek9PxZrYhvgKqq | To: 3EVDMLscSjKXP3vDAud1KDjgnzq4RKJhpE | |||
| 24.09.2021 08:22:44 | |
135 BTC | $ 6 025 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu3j5ek06ncjvaq49cmzdfw26nxwd6dlvltrtq | To: 3CNz24YAwU8WF5smEoRLgHfxXNSnZoRxNj | |||
| 24.09.2021 08:22:44 | |
795 BTC | $ 35 403 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FucLj92R8tMZKHxATouYioz4SjryMpvJR | To: 3NMdwqpR5DwzjToNUt1CogX4MmGJSSFm1o | |||
| 24.09.2021 08:22:44 | |
602 BTC | $ 26 784 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l5g9sll8dn54vskj0cwdrnerc4n389gu2xm0j | To: 37BdpCvpK5WdZ1XmCnytXnUQqVXcXd7w9j | |||
| 24.09.2021 08:22:44 | |
870 BTC | $ 38 743 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KAseQYeATaqjYwNKpaTzU3CGfwfARpvpJ | To: 3QJRm7bZpLCdAHNmLUJNAScrHECqX5H27Q | |||
| 24.09.2021 08:22:44 | |
208 BTC | $ 9 258 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 08:22:44 | |
208 BTC | $ 9 265 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 08:20:16 |  |
19 000 106 USDT | $ 19 000 106 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:56 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:34 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:17:50 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:13:14 | |
19 000 102 USDT | $ 19 000 102 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:12:46 | |
19 000 100 USDT | $ 19 000 100 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:12:09 |  |
9 368 997 USDT | $ 9 368 997 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.09.2021 08:05:54 | |
9 097 356 USDT | $ 9 097 356 | (unknown) | (unknown) |
| Type: transfer | From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 08:01:15 | |
9 097 356 USDT | $ 9 097 356 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | |||
| 24.09.2021 08:00:42 | |
7 259 442 USDT | $ 7 259 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 07:59:30 | |
7 259 442 USDT | $ 7 259 442 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | |||
| 24.09.2021 07:58:40 | |
624 BTC | $ 27 653 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PTzUFszynP41fV6Bw1txtxq4W1yeAiyCu | To: 3PSKR4GqJ3LCYzXG9AhgnuEfNoXyJuNyfr | |||
| 24.09.2021 07:58:40 | |
312 BTC | $ 13 845 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKdEYhacrLr456zfFc1hwL7k7H6CPPzVb | |||
| 24.09.2021 07:58:40 | |
135 BTC | $ 5 998 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdtdjpts6d8hfqdd5vf2fetwyzwdep7hlyctf0 | To: bc1qyu3j5ek06ncjvaq49cmzdfw26nxwd6dlvltrtq | |||
| 24.09.2021 07:58:40 | |
171 BTC | $ 7 593 235 | (unknown) | (unknown) |
| Type: transfer | From: 35K4aWKff4Ea8rcYFZKyC5qH34XFJq3B2M | To: 38v5ranyoSFfy9SbFTsraGWhiUiKAodf5q | |||
| 24.09.2021 07:58:40 | |
456 BTC | $ 20 223 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FjTiw88sFK1cR527uc97pvsuxR3gv9kHs | To: 3NFpXabktKpfGxieJbmKPr4E8ZZN2NBzKp | |||
| 24.09.2021 07:58:40 | |
602 BTC | $ 26 665 692 | (unknown) | (unknown) |
| Type: transfer | From: 33Vif7rb7CEimxh9zpzsCYbLZFwLarWUBU | To: bc1q4l5g9sll8dn54vskj0cwdrnerc4n389gu2xm0j | |||
| 24.09.2021 07:58:40 | |
228 BTC | $ 10 091 101 | (unknown) | (unknown) |
| Type: transfer | From: 3GQkzy3qXDQaiQf4JrQnaxd3Z2MFFJBvjS | To: 3EzFha5YS7iGdrpAEgsUek9PxZrYhvgKqq | |||
| 24.09.2021 07:58:40 | |
590 BTC | $ 26 161 330 | (unknown) | (unknown) |
| Type: transfer | From: 34gLJNAgSaLjkEsmbc5wKuKFAbCk4x3MuG | To: bc1qvxrpqjwt8prkhf4pwss9qd50x3qt2g5nalc9uu | |||
| 24.09.2021 07:58:40 | |
280 BTC | $ 12 403 658 | (unknown) | (unknown) |
| Type: transfer | From: 375DhkzgFSiT7y4D9ohsDKs15p58mucPGJ | To: bc1qqq9evtqp3wem2gh45szqcm3gkwm78m0h3gapfa | |||
| 24.09.2021 07:58:40 | |
382 BTC | $ 16 916 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F2fuNBLidStDUQVuTJHUe5FdG8yrVc2eh | To: 3QHkar5Qdbbi4sZs4Pew48eroawpW6QHoT | |||
| 24.09.2021 07:58:40 | |
245 BTC | $ 10 849 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp1dJhqnEM3V8cifDSnENmXvQjneCF19j | To: 33Qi8bZRSDBPzkoxLDSWbVDGsVcsEwTvh4 | |||
| 24.09.2021 07:58:40 | |
251 BTC | $ 11 121 879 | (unknown) | (unknown) |
| Type: transfer | From: 3512DJkRzkjdoGq6NfxE8Hk1qtzrnAMuWS | To: 39Ho8AJY1XfkuSoSiJBMZq6QfsyZW2Bc3G | |||
| 24.09.2021 07:58:40 | |
364 BTC | $ 16 118 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KGaRpxBw3Eg2fLYC2U1AKT8RCtGbtr1pu | To: 38e8BCkqWF39Y1aWsE5iCcH2iSJPch5Dce | |||
| 24.09.2021 07:58:40 | |
188 BTC | $ 8 311 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KLjTVTQhVxMUi69BejCnv9QDzL45ukXJL | To: 3HhWUrzjWsTcLsXZY8jCp1JjuiRPCucXvv | |||
| 24.09.2021 07:58:40 | |
157 BTC | $ 6 940 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Hik9Wd82fthBGBxUdrmvVinJcES3QG7nx | To: bc1qjsadpw5rv5a4vw8p03xcwyjmk25s7zcmrzhhvw | |||
| 24.09.2021 07:58:40 | |
210 BTC | $ 9 300 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 07:58:40 | |
212 BTC | $ 9 373 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 07:50:40 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||